INN COLLECTION ACQUISITIONCO LIMITED: Filings

  • Overview

    Company NameINN COLLECTION ACQUISITIONCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08635331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INN COLLECTION ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sean Lee Donkin as a director on Dec 23, 2025

    1 pagesTM01

    Cessation of Inn Collection Bidco Limited as a person with significant control on Jul 28, 2025

    1 pagesPSC07

    Notification of Inn Collection Bidco 2 Limited as a person with significant control on Jul 28, 2025

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Statement of capital on Jul 28, 2025

    • Capital: GBP 0.102489
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 27, 2025

    • Capital: GBP 1,024,890
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2025

    • Capital: GBP 881,656
    3 pagesSH01

    Termination of appointment of Kate Bentley as a director on Feb 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor Q5 Quorum Business Park Newcastle NE12 8BS

    1 pagesAD02

    Registration of charge 086353310008, created on Feb 22, 2024

    21 pagesMR01

    Registration of charge 086353310009, created on Feb 22, 2024

    40 pagesMR01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 04, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0